County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
November 12, 2009
6:00 PM
REGULAR MEETING

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  Meetings beginning at 6:00 p.m.

Public Comment is taken during the designated "Public Expression" period as indicated below.
(Please Note:  Citizens' comments are limited to 5 minutes per person.)

Tentative Agenda (subject to change)
Call To Order
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Roll Call
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Invocation/Prayer
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Pledge of Allegiance to the Flag
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Discussion / Adjustment / Approval of Minutes
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Approval of Agenda
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Roads and Highways
  • VDOT Remarks
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Public Hearing(s)
  • None
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Public Expression
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Presentation(s)
  • November 12:  UVA-Wise update (Dr. David Prior)
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Consent Agenda
  • Set public hearing (Dec. 3, 2009 @ 6:00 pm) on a request for a Special Use Permit for a family cemetery in the Powell River Community on Laurel Grove Road
  • Set public hearing (Dec. 3, 2009 @ 6:00 pm) on a request for a Special Use Permit for a family cemetery in the South Mountain Community of Pound
  • Set public hearing (Dec. 3, 2009 @ 6:00 pm) on E-911 road name additions
  • Set public hearing (Dec. 3, 2009) on a proposed amendment to the existing Enterprise Zone
  • NACo Prescription Discount Card Program
  • Ratify Resolution on nationwide coal related permits
  • Resolution – Intent to reimburse Expenditures for Landfill Expansion
  • Budget Amendments
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Old Business
  • The Wise Inn
  • Debt Management Discussion
  • School System Financing
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New Business
  • Resolution of Math/Science Initiative Fund
  • Resolution – IEC Fusion Program
  • Elevator Service Contract
  • Appointments (None)
  • Closed Session
    • Section 2.2-3711(A)(1) Personnel
    • Section 2.2-3711(A)(6) Investing of public funds
  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn
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